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GREENOCK HOLDING NO.2 LIMITED

Company number 06482871

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
30 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 10 pages (10 pages)
11 Sep 2015	4.68	Liquidators' statement of receipts and payments to 20 August 2015	View PDF Liquidators' statement of receipts and payments to 20 August 2015 - link opens in a new window - 10 pages (10 pages)
13 Oct 2014	4.68	Liquidators' statement of receipts and payments to 20 August 2014	View PDF Liquidators' statement of receipts and payments to 20 August 2014 - link opens in a new window - 9 pages (9 pages)
05 Sep 2013	AD01	Registered office address changed from 35 Great St Helen's London EC3A 6AP on 5 September 2013	View PDF Registered office address changed from 35 Great St Helen's London EC3A 6AP on 5 September 2013 - link opens in a new window - 2 pages (2 pages)
04 Sep 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Sep 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
20 Feb 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 12,503	View PDF Annual return made up to 24 January 2013 with full list of shareholders Statement of capital on 2013-02-20 GBP 12,503 - link opens in a new window - 5 pages (5 pages)
03 Jul 2012	AAMD	Amended full accounts made up to 31 December 2011	View PDF Amended full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
31 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
16 Feb 2012	AR01	Annual return made up to 24 January 2012 with full list of shareholders	View PDF Annual return made up to 24 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
07 Feb 2011	AR01	Annual return made up to 24 January 2011 with full list of shareholders	View PDF Annual return made up to 24 January 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
02 Feb 2010	AR01	Annual return made up to 24 January 2010 with full list of shareholders	View PDF Annual return made up to 24 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	CH02	Director's details changed for Sfm Directors (No.2) Limited on 2 February 2010	View PDF Director's details changed for Sfm Directors (No.2) Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH02	Director's details changed for Sfm Directors Limited on 2 February 2010	View PDF Director's details changed for Sfm Directors Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
02 Feb 2010	CH04	Secretary's details changed for Sfm Corporate Services Limited on 2 February 2010	View PDF Secretary's details changed for Sfm Corporate Services Limited on 2 February 2010 - link opens in a new window - 2 pages (2 pages)
25 Nov 2009	CH01	Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009	View PDF Director's details changed for Ms Paivi Helena Whitaker on 24 November 2009 - link opens in a new window - 2 pages (2 pages)
02 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
09 Mar 2009	288c	Director's change of particulars / sfm directors (no.2) LIMITED / 05/03/2009	View PDF Director's change of particulars / sfm directors (no.2) LIMITED / 05/03/2009 - link opens in a new window - 1 page (1 page)
09 Mar 2009	288c	Director's change of particulars / sfm directors LIMITED / 05/03/2009	View PDF Director's change of particulars / sfm directors LIMITED / 05/03/2009 - link opens in a new window - 1 page (1 page)
05 Mar 2009	363a	Return made up to 24/01/09; full list of members	View PDF Return made up to 24/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
05 Mar 2009	287	Registered office changed on 05/03/2009 from 35 great st helen's london EC3A 6AP	View PDF Registered office changed on 05/03/2009 from 35 great st helen's london EC3A 6AP - link opens in a new window - 1 page (1 page)

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